August 19, 2025 at 6:00 PM - Regular Meeting
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
Description:
Public opportunity to comment on agenda items.
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II. Presentation
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II.A. Great Start Readiness Program
Presenter:
Nicole Greiter
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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III.A.1. Regular and Organizational Meeting Minutes - July 15, 2025
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Gifts
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III.A.5. Payment Summary Report
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III.A.6. Investment Report
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III.A.7. Authorization of Recurring Vendor Contracts
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III.B. Resolution of Tribute - Eric Lynch
Presenter:
Susan Tinney
Description:
A Resolution of Tribute to Eric Lynch, Heartwood Special Education Teacher.
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III.C. Wilson Talent Center - Student Travel
Presenter:
Jamie Engel
Description:
Annual approval for the WTC student field trips for the 2025-26 school year.
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III.D. 2025 Winter Tax Levy Certification
Presenter:
Becky Hills
Description:
Certification of the 2025 Winter Tax Levy for the 2025-26 fiscal year.
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III.E. Audiology & Itinerant Services Storage Lease Agreement
Presenter:
Becky Hills
Description:
Authorization for the Superintendent to finalize and execute an addendum renewing the lease agreement for the SE Audiology program and Itinerant Service storage space.
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III.F. Special Education Program Student Handbooks
Presenter:
Crystal Cutler
Description:
2025-26 student handbooks for the Ingham ISD Special Education programs
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III.G. ASD Classroom Calendars
Presenter:
Susan Tinney
Description:
The ASD classroom calendars for the programs in Leslie and Stockbridge.
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III.H. Increase in FTE - Audiologist
Presenter:
Susan Tinney
Description:
Request to increase FTE for an Audiologist based on requests for service.
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III.I. 2025-28 Superintendent Salary Schedule
Presenter:
Susan Tinney
Description:
The 2025-28 salary schedule for the Superintendent.
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III.J. Reclassification - PreK for All Technician
Presenter:
Susan Tinney
Description:
Reclass of the PreK for All Technician position.
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III.K. Reclassification - Early Childhood Data Specialist
Presenter:
Susan Tinney
Description:
Request to reclassify the Early Childhood Data Specialist position.
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III.L. Architectural Services
Presenter:
Becky Hills
Description:
Professional architectural services for special education needs, with work anticipated to incorporate elements of Phase II of the District’s Long-Term Capital Plan.
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III.M. Construction Management Services
Presenter:
Becky Hills
Description:
Professional construction manager services to support special education needs, with work anticipated to incorporate elements of Phase II of the District’s Long-Term Capital Plan.
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IV. Superintendent's Report
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IV.A. 2025-26 Superintendent Goals
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V. Board Reports
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V.A. 2025 MASB Delegate Assembly
Presenter:
Michael Flowers
Description:
The Delegate Assembly is on Thursday, October 23 in Traverse City.
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VI. Adjournment
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